Address History: 144 Highland Drive, Greenwood, SC 29649;
9610 Sw 187th Street, Cutler Bay, FL 33157;
Miami, FL 33157;
Palmetto Bay, FL 33157;
Tampa, FL 33634
Address History: 203 Chelsea Lane, Greer, SC 29650;
4009 Old Shell Road Apt C16, Mobile, AL 36608;
Tampa, FL 33618;
Greenville, SC 29601
Aliases (AKA): Matt Foster,
Matthew Foster,
Matthias M Foster
Email Addresses: m.f****@carolinatel.com,
mat****@carolinamoves.com,
mat****@chrobinson.com,
mat****@m33integrated.com,
mat****@rochester.rr.com
Address History: 100 Chelsea Lane, Greer, SC 29650;
203 Briton Way, Greenville, SC 29615;
Taylors, SC 29687
Aliases (AKA): Sharon Z Owens
Email Addresses: sha****@jacobs.com,
sha****@myway.com,
sha****@yahoo.com,
sha****@yahoo.com,
szo****@aol.com
Address History: 105 Constantine Way, Greer, SC 29650;
23 Cross Ridge, Greenville, SC 29607;
Taylors, SC 29687
Aliases (AKA): Jennie K Gommer
Email Addresses: jen****@aol.com,
jgo****@yahoo.com,
lee****@msn.com
Address History: 603 Scarborough Drive, Greer, SC 29650;
105 Grenoble Circle, Maumelle, AR 72113;
Monroe, NC 28110;
Greenville, SC 29612;
Arrington, TN 37014
Aliases (AKA): Kelly A Arnold,
Kelly Brown
Address History: 51 Verona Circle, Simpsonville, SC 29681;
811 Mallet Hill Road Apt 1810, Columbia, SC 29223;
Greenville, SC 29615;
Greer, SC 29651;
Nashville, TN 37214
Aliases (AKA): Joseph Weaver
Email Addresses: jos****@freewwweb.com
Address History: 56 Circle Drive, Greenville, SC 29617;
228 Buckingham Road, Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): B Thomason,
J Thomason,
B O Thompson
Address History: 206 Chelsea Lane, Greer, SC 29650
Address History: 361 Windell Drive, Fort Mill, SC 29708;
323 University Commons, Cayce, SC 29033;
Columbia, SC 29210;
Greer, SC 29650;
Mount Pleasant, SC 29464
Aliases (AKA): Elizabeth Cook,
Liz Cook,
Elizabeth A Hooks
Address History: 100 Chelsea Lane, Greer, SC 29650
Relatives & Associates: Kelly Oand
James Owens
Sharon Owens
Sharon Owens
Phone Numbers: (864) 322-0985
Email Addresses: cha****@gmail.com,
szo****@aol.com
Address History: 104 Chelsea Lane, Greer, SC 29650;
6600 Congress Avenue, Boca Raton, FL 33487;
Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Cleveland, OH 44102
Aliases (AKA): Anthony Donofrio,
Anthony D Donofrio,
T Donofrio,
Tony C Donofrio,
Anthony D Onofrio
Relatives & Associates: Clare Donofrio
Michael Donofrio
Monica Donofrio
Olimpio Donofrio
Phyllis Donofrio
Address History: 237 Linder Road, Landrum, SC 29356;
205 Chelsea Lane, Greer, SC 29650;
Euless, TX 76039
Aliases (AKA): Alice Geraldean Ingram,
Gerriw Ingram
Address History: 1192 Brockman Mcclimon Road, Greer, SC 29651;
2557 Mercedes Drive, Biloxi, MS 39531;
Spartanburg, SC 29303;
Woodruff, SC 29388
Aliases (AKA): Melissa Jane Zettler
Relatives & Associates: Amanda Lawson
Amanda Weaver
Benjamin Weaver
David Weaver
David Weaver
Phone Numbers: (864) 989-0234
Address History: 15 Lambourn Way, Greenville, SC 29615;
7 Bridgeport Drive, Greenville, SC 29615;
Greer, SC 29650;
Simpsonville, SC 29680
Aliases (AKA): Marena L Boulos,
Marena Lambrou Giakoumelos,
Marena Giakoumelos,
Marena Gikoumelos,
Marena L Grakoumelos
Email Addresses: ggg****@aol.com,
kla****@aol.com,
mar****@aol.com,
mar****@comcast.com,
mar****@aol.com
Address History: 17205 Belmont Stakes Lane, Charlotte, NC 28278;
420 Piccadilly Square Apt K1, Athens, GA 30605;
Durham, NC 27713;
Cayce, SC 29033;
Charleston, SC 29412
Aliases (AKA): Sarah Lynn Cook
Email Addresses: iri****@hotmail.com
Address History: 1094 Race Track Road, Alexandria, KY 41001;
80 Race Track Road, Alexandria, KY 41001;
Newport, KY 41071;
Southgate, KY 41071;
Greenville, SC 29615
Aliases (AKA): K Downing,
Katherine L Downng
Email Addresses: kel****@netzero.com
Address History: 1094 Race Track Road, Alexandria, KY 41001;
9261 Alexandria Pike, Alexandria, KY 41001;
Newport, KY 41071;
Greer, SC 29650
Aliases (AKA): Peggy E Barnes
Address History: 2263 Lauren Lane, Clearwater, FL 33759;
3203 Hilltop Lane, Largo, FL 33770;
Oldsmar, FL 34677;
Saint Petersburg, FL 33715;
Glen Burnie, MD 21061
Aliases (AKA): Jaspreet K Bhullar,
Jaspreet K Pestana,
Jaspreet Pestana
Email Addresses: mpe****@charter.net
Address History: 4921 N Arbor Woods Court Apt 109, Cincinnati, OH 45248;
3916 Drew Avenue, Cincinnati, OH 45248;
Greer, SC 29650
Address History: 2263 Lauren Lane, Clearwater, FL 33759;
3203 Hilltop Lane, Largo, FL 33770;
Miami, FL 33172;
Oldsmar, FL 34677;
Riverview, FL 33578
Aliases (AKA): Jose H Pastana,
J Pestana,
Jose Carlos Pestana,
Jose H Pestana
Address History: 71 Kayla Court, Jacksons Gap, AL 36861;
5505 Afton Drive, Birmingham, AL 35242;
Raleigh, NC 27615;
Greer, SC 29650
Aliases (AKA): Kay Shipp Shipp
Address History: 4557 E Cliffside Trail, Rimrock, AZ 86335;
525 Po Box, Rimrock, AZ 86335;
Boulder, CO 80301;
Colorado Springs, CO 80915;
Commerce City, CO 80022
Aliases (AKA): Michael F Smith,
Michael Frederic Smith,
Mike F Smith
Address History: 4921 N Arbor Woods Court Apt 109, Cincinnati, OH 45248;
2 Southchase Drive, Fletcher, NC 28732;
Charleston, SC 29403;
Greenville, SC 29605;
Greer, SC 29650
Aliases (AKA): Fred Andrew Itchell,
Andrew F Mitchell,
Andy Mitchell,
F A Mitchell,
F Andrew Mitchell
Relatives & Associates: Sally Michel
Andrew Mitchell
Andrew Mitchell
Jake Mitchell
Karen Mitchell
Address History: 1094 Race Track Road, Alexandria, KY 41001;
80 Race Track Road # 824, Alexandria, KY 41001;
Newport, KY 41071;
Southgate, KY 41071;
Greenville, SC 29615
Aliases (AKA): Dennis D Barnes,
Dennis-D Barnes
Address History: 2123 Memorial Parkways, Fort Thomas, KY 41075;
80 Race Track Road # 824, Alexandria, KY 41001;
Newport, KY 41071;
Southgate, KY 41071;
Greer, SC 29650
Aliases (AKA): Tracie L Barnes,
Tracie Barnes,
Tracie Tracie Barnes,
Tracie L Barnescummins,
T Cummins
Relatives & Associates: Beverly Barnes
Dennis Barnes
Jewell Barnes
Peggy Barnes
Sean Barnes
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